3,100Amount of FERA violation: Rs 550 croreManu Chhabria (Shaw Wallace) K.L. Chugh etc (ITC Limited) J. Jayalalitha (JJ TV) Prabhakar Rao (son of former prime minister P.V. Narasimha Rao) Ashok Jain (Bennett, Coleman & Co Ltd) S. Krishnakumar (former Union Minister) & wife Usha Krishnakumar Jain Hawala Case (In most cases, even chargesheets have not been served)